GIBSON CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 07/03/247 March 2024 | Change of details for Mr Philip Thomas Gibson as a person with significant control on 2024-03-07 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS GIBSON / 09/07/2018 |
| 11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE GIBSON / 09/07/2018 |
| 11/07/1811 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE GIBSON / 09/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE GIBSON / 09/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP THOMAS GIBSON / 06/04/2016 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CLIVE GIBSON / 06/04/2016 |
| 01/03/181 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/03/1525 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | SECRETARY APPOINTED MRS MARIE GIBSON |
| 31/03/1431 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | 01/06/13 STATEMENT OF CAPITAL GBP 200 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/04/1210 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/03/1124 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 100 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE GIBSON / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS GIBSON / 16/03/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | £ IC 67/34 15/04/03 £ SR 33@1=33 |
| 23/05/0323 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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